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SCHOFIELDS (YORKSHIRE) LIMITED

Company number 00142993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 1990 363 Return made up to 08/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/11/90; full list of members
27 Feb 1990 AA Full accounts made up to 29 April 1989
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Request DocumentFull accounts made up to 29 April 1989
21 Dec 1989 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
27 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 31/01
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Request DocumentAccounting reference date shortened from 30/04 to 31/01
30 Jun 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
12 May 1989 288 Director resigned
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28 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Dec 1988 287 Registered office changed on 21/12/88 from: 140-142 briggate, leeds, LS1 6BU
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Request DocumentRegistered office changed on 21/12/88 from: 140-142 briggate, leeds, LS1 6BU
21 Dec 1988 225(1) Accounting reference date extended from 31/01 to 30/04
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Request DocumentAccounting reference date extended from 31/01 to 30/04
12 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1988 363 Return made up to 21/07/88; full list of members
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Request DocumentReturn made up to 21/07/88; full list of members
28 Jul 1988 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
14 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Nov 1987 288 Secretary resigned
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Request DocumentSecretary resigned
06 Nov 1987 288 New secretary appointed
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06 Nov 1987 288 New director appointed
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02 Oct 1987 287 Registered office changed on 02/10/87 from: 79 the headrow,, leeds
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Request DocumentRegistered office changed on 02/10/87 from: 79 the headrow,, leeds